x-ray-a-company

Investigates companies through registries, ownership chains, litigation, sanctions, and digital footprint analysis.

38|2|Updated Aug 2, 2026
One-click install
npx skills add https://github.com/UseOSINT/Skills --skill x-ray-a-company-useosint
Or copy as Structured Prompt for Agent▼
Please help me install this Agent Skill.
Skill: x-ray-a-company
Source: https://github.com/UseOSINT/Skills/tree/main/skills/x-ray-a-company
Command: npx skills add https://github.com/UseOSINT/Skills --skill x-ray-a-company-useosint

SYSTEM DOCUMENTATION & REQUIREMENTS

💡 This Skill includes references (resource) components.

What problem does it solve? Verifying whether a company is real, who actually owns it, and whether it is safe to sign a contract or send payment requires hours of fragmented research across registries, court records, sanctions lists, and domain data. This Skill turns a brand name, website, or invoice into a structured due-diligence investigation with sourced findings and confidence grades. ## Core Features & Use Cases - Legal Entity Resolution: Resolves a brand, website, or invoice to the registered legal entity with registry number, jurisdiction, and status, distinguishing the contracting entity from the brand owner. - Ownership and Officer Mapping: Walks group structure up to the ultimate parent and down to subsidiaries, profiles directors and their prior companies, and records beneficial owners or documented opacity points. - Risk Screening: Checks litigation, insolvency, procurement history, sanctions, PEP status, and adverse media in local languages, then scores the entity against a weighted shell-company red-flag catalogue. - Use Case: A vendor pitches a supply contract. The Skill reveals the invoice names a fourteen-month-old entity with a dissolved-company director history while the nine-year trading history belongs to a different group entity, so you contract with the right party or walk away. ## Quick Start Ask the agent to run x-ray-a-company on the vendor's website and invoice to verify the legal entity, ownership, and risk profile before signing.

Frequently Asked Questions about x-ray-a-company

High-intent search queries and answers about installing and using this skill.

FAQPage Schema
How do I verify if a company is legitimate before signing a contract?▼

Resolve the brand or invoice to a registered legal entity in the national company registry, then check its status, officers, filed accounts, litigation, and sanctions exposure. This Skill walks those steps in order and scores the entity against a shell-company red-flag catalogue.

How to find the beneficial owner of a company?▼

Walk the shareholding chain up through filed group accounts, subsidiary lists, and beneficial ownership registers until you reach a named natural person or a documented opacity point. Nominees, trusts, layering, and threshold rules are the four standard ways the chain breaks.

What sources does corporate due diligence check for sanctions and PEP status?▼

Primary publishers are OFAC, the EU consolidated list, the UK sanctions list, and the UN consolidated list. OpenSanctions aggregates sanctions and PEP datasets across jurisdictions, and every entity and named individual in the chain is screened separately.

Can this Skill replace a regulated KYB or AML compliance process?▼

No. The workflow produces sourced OSINT findings, but regulated KYB, AML, and sanctions obligations impose their own record-keeping requirements. For a regulated purpose your file must show what was searched, when, and with what result.

Why does registry data sometimes show a dissolved company as active?▼

Registries record what was filed, not what is true, and annual filing cycles leave published data a year or more behind reality. Aggregators add further lag, so findings should always be confirmed at the primary registry.